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OLIVER'S WHARF LIMITED
Person with Significant Control

OLIVER'S WHARF LIMITED: Person with Significant Control

    • Overview

    Company NameOLIVER'S WHARF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09220873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLIVER'S WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harswell
    YO42 4LG York
    Station House
    England
    		Jan 02, 2020
    Harswell
    YO42 4LG York
    Station House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11427445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Svenborg Sund Holding 2013 Aps
    5700
    Svenborg
    Abildvej 5e
    Denmark
    		Jun 29, 2018
    5700
    Svenborg
    Abildvej 5e
    Denmark
    		Yes
    Legal FormLimited Company
    Legal AuthorityDanish Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Port Invest Limited
    Cowgate
    Welton
    HU15 1NB Brough
    28
    England
    		Jun 29, 2018
    Cowgate
    Welton
    HU15 1NB Brough
    28
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Cardiff
    Registration Number11427445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arvid Tage
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Jul 31, 2016
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0